| Company Name | Horrocks & Boyd Limited |
|---|---|
| Director | John Gerard Meyler |
| Company Status | Active |
| Company Number | 07956920 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2012(12 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr John Gerard Meyler |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(5 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Fife Road Kingston Upon Thames KT1 1SF |
| Director Name | Ms Joanne Margaret Boyd |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Optomotrist |
| Country of Residence | England |
| Correspondence Address | 39 Fife Road Kingston Upon Thames Surrey KT1 1SF |
Contact
| Website | horrocksandboyd.co.uk |
|---|---|
| Telephone | 020 85462481 |
| Telephone region | London |
Location
| Registered Address | 39 Fife Road Kingston Upon Thames KT1 1SF |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Joanne Margaret Boyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,004 |
| Cash | £33,319 |
| Current Liabilities | £121,432 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 5 March 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 19 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 25 August 2017 | Cessation of Joanne Margaret Boyd as a person with significant control on 19 March 2017 (1 page) |
| 25 August 2017 | Notification of John Gerard Meyler as a person with significant control on 25 August 2017 (2 pages) |
| 25 August 2017 | Termination of appointment of Joanne Margaret Boyd as a director on 19 March 2017 (1 page) |
| 25 August 2017 | Notification of John Gerard Meyler as a person with significant control on 25 August 2017 (2 pages) |
| 25 August 2017 | Termination of appointment of Joanne Margaret Boyd as a director on 19 March 2017 (1 page) |
| 25 August 2017 | Cessation of Joanne Margaret Boyd as a person with significant control on 19 March 2017 (1 page) |
| 10 March 2017 | Appointment of Mr John Gerard Meyler as a director on 10 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Mr John Gerard Meyler as a director on 10 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 August 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 1 August 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 3 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2012 | Incorporation (21 pages) |
| 20 February 2012 | Incorporation (21 pages) |